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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hackett, Stephen Moreton
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Noone, Paul Ian
    Client Services Director born in November 1968
    Individual (4 offsprings)
    Officer
    2013-08-14 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Whalley, David James
    Accountant born in September 1982
    Individual (18 offsprings)
    Officer
    2012-08-23 ~ 2016-10-31
    OF - Director → CIF 0
    Whalley, David James
    Individual (18 offsprings)
    Officer
    2016-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Taylor, David Michael
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Nigel
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Glasgow, Natasha June
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2017-01-23 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Cox, Vanda Suzanne
    Corporate Pensions born in January 1959
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Till, David John
    Chartered Accountant born in November 1963
    Individual (116 offsprings)
    Officer
    2012-08-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Bowden, Paul
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 15
    Stockwell, Fiona Alison
    Director Of Legal, Compliance And Risk born in July 1962
    Individual (359 offsprings)
    Officer
    2012-03-06 ~ 2016-08-05
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (359 offsprings)
    Officer
    2013-12-06 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 16
    Mcguckin, Paul Gerard
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Keeler, Robert Michael
    Chief Financial Officer born in March 1958
    Individual (29 offsprings)
    Officer
    2012-03-06 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (29 offsprings)
    Officer
    2012-08-30 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 18
    Howlett, Mark Alan
    Chief Executive Officer born in February 1968
    Individual (26 offsprings)
    Officer
    2012-03-06 ~ 2016-10-13
    OF - Director → CIF 0
  • 19
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03 09759494 04386702... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADSTONE CORPORATE BENEFITS LIMITED

Period: 2012-03-06 ~ now
Company number: 07978187
Registered name
BROADSTONE CORPORATE BENEFITS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • BROADSTONE CORPORATE BENEFITS LIMITED
    Info
    Registered number 07978187
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BROADSTONE CORPORATE BENEFITS LIMITED
    S
    Registered number 07978187
    100, Wood Street, London, England, EC2V 7AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    2025-08-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.